Q&A with ACL President & CEO Laurie Schultz Worldwide governance software provider ACL announced this morning a $50 million investment from growth equity firm Norwest. For a private company that has been self-funded for more than 30 years, what makes...
Read moreUnder the GDPR, a significant new change is a requirement for companies to conduct Data Protection Impact Assessments (DPIAs) for high-risk processing activities; it is the first regulation to mandate that private sector organizations conduct these assessments. While some companies...
Read moreToday, Alexandra checks in with a previous guest, Bill Browder, CEO of Hermitage Capital Management. Bill has been working to fight for justice in honor of his late lawyer Sergei Magnitsky. They are discussing the most recent Justice for Victims of Corrupt...
Read moreMany companies give customers what they want based on what they think the customer wants or needs. A better strategy would be to ask different questions.
Read moreA recent High Court ruling in the U.K. holding a business responsible for the protection of personal data is a clear indication of which way the High Court will rule when the EU’s General Data Privacy Regulation (GDPR) goes into...
Read moreThe May 2018 deadline for the EU’s General Data Protection Regulation (GDPR) should have organizations scrambling to roll out GDPR-readiness programs. After all, the regulation applies to most organizations doing business in the EU, non-compliance can result in severe fines,...
Read moreThe prospect of record-breaking fines for noncompliance with regulations set by the Financial Industry Regulatory Authority (FINRA) continues to loom large for financial organizations and their CEOs. Executives should take a proactive approach to dodging the FINRA fines bullet. Read...
Read moreToday, Alexandra chats with Nima Elbagir and Raja Razek of CNN. Nima and Raja share their horrifying experience of going undercover in Libya and reporting on the slave trade, specifically a slave auction that occurred just last month.
Read moreAnti-money laundering measures are heavily weighted toward the financial sector, but most criminals have figured this out, and are turning to alternative—and often highly creative—ways to “legitimize” funds. How directly an organization is involved in such schemes depends on multiple factors—but...
Read moreCorporate Compliance Insights’ CEO, Maurice Gilbert, interviews Steven Grimes and Robb Adkins, partners at Winston & Strawn LLP. Maurice Gilbert: How do you stay current on ethics & compliance issues? Steven Grimes: I am a member of a number...
Read moreLike Achilles or Sampson, the power and potential of AI has a weakness, a vulnerability. In the case of financial services that weakness is its opacity. In general, the better the machine learning system, the blacker the box - that...
Read moreToday, in a special bonus episode, Alexandra talks with Chaim Gelfand of Israeli law firm Shibolet & Company. Chaim dives into the recent corruption scandals in Israel which involve two prime ministers. The current compliance culture as a whole in Israel is...
Read moreFounded in 2010, CCI is the web’s premier global independent news source for compliance, ethics, risk and information security.
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